T HOWARD (HAULAGE) LIMITED

Key Data

Status

Dissolved

Company No.

00581386

Incorporation date

01/04/1957

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

24/06/2014

Final Gazette dissolved via voluntary strike-off

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11/03/2014

First Gazette notice for voluntary strike-off

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25/02/2014

Application to strike the company off the register

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19/08/2013

Total exemption small company accounts made up to 2013-03-31

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15/08/2013

Registered office address changed from Sutton Business Park Sutton Road St. Helens Merseyside WA9 3DU on 2013-08-15

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15/08/2013

Appointment of Mr Martyn Lodge as a secretary

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15/08/2013

Appointment of Mr Martyn Joseph Lodge as a director

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15/08/2013

Termination of appointment of Michael Riley as a director

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15/08/2013

Termination of appointment of Susan Riley as a secretary

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28/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

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04/12/2012

Total exemption small company accounts made up to 2012-03-31

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22/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

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02/12/2011

Total exemption small company accounts made up to 2011-03-31

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05/05/2011

Annual return made up to 2011-02-16 with full list of shareholders

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09/12/2010

Total exemption small company accounts made up to 2010-03-31

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23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

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23/02/2010

Current accounting period shortened from 2010-04-05 to 2010-03-31

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23/02/2010

Director's details changed for Michael Riley on 2010-02-23

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29/01/2010

Total exemption small company accounts made up to 2009-04-05

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26/02/2009

Return made up to 16/02/09; full list of members

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12/11/2008

Total exemption small company accounts made up to 2008-04-05

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20/02/2008

Return made up to 16/02/08; full list of members

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14/01/2008

Total exemption small company accounts made up to 2007-04-05

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16/04/2007

Return made up to 16/02/07; full list of members

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05/12/2006

Return made up to 16/02/06; full list of members

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27/10/2006

Total exemption small company accounts made up to 2006-03-31

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04/02/2006

Total exemption small company accounts made up to 2005-04-05

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09/03/2005

Return made up to 16/02/05; full list of members

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04/02/2005

Total exemption full accounts made up to 2004-04-05

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24/09/2004

Total exemption full accounts made up to 2003-04-05

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15/09/2004

Return made up to 16/02/04; full list of members

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15/09/2004

Registered office changed on 15/09/04 from: sutton business park sutton road st helens merseyside WA9 3DU

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14/05/2004

Return made up to 16/02/03; full list of members

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07/06/2003

Particulars of mortgage/charge

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06/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

23/10/2002

Director resigned

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23/10/2002

Director resigned

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23/10/2002

Secretary resigned

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18/10/2002

New director appointed

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18/10/2002

New secretary appointed

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12/08/2002

Declaration of satisfaction of mortgage/charge

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12/08/2002

Declaration of satisfaction of mortgage/charge

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30/05/2002

Memorandum and Articles of Association

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30/05/2002

Resolutions

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27/02/2002

Return made up to 16/02/02; full list of members

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13/02/2002

Accounts for a small company made up to 2001-04-05

View PDF (7 pages)

20/04/2001

Return made up to 16/02/01; full list of members

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08/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

09/05/2000

Return made up to 16/02/00; full list of members

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06/02/2000

Accounts for a small company made up to 1999-04-05

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02/06/1999

New director appointed

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12/05/1999

Amended accounts made up to 1998-04-05

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25/03/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-04-05

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24/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (8 pages)

06/03/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-04-05

View PDF (8 pages)

03/04/1996

Auditor's resignation

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26/03/1996

Return made up to 16/02/96; full list of members

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09/02/1996

Accounts for a small company made up to 1995-04-05

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24/02/1995

Return made up to 16/02/95; no change of members

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16/01/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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14/03/1994

Return made up to 02/03/94; no change of members

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14/12/1993

Accounts for a small company made up to 1993-04-05

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06/04/1993

Return made up to 02/03/93; full list of members

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03/11/1992

Accounts for a small company made up to 1992-04-05

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06/03/1992

Accounts for a small company made up to 1991-04-05

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06/03/1992

Return made up to 02/03/92; no change of members

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14/05/1991

Return made up to 09/03/91; no change of members

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03/12/1990

Accounts for a small company made up to 1990-04-05

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03/05/1990

Accounts for a small company made up to 1989-04-05

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03/05/1990

Accounts for a small company made up to 1988-04-05

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03/05/1990

Return made up to 09/03/90; full list of members

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17/04/1989

Return made up to 10/03/89; full list of members

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23/06/1988

Accounts for a small company made up to 1987-04-05

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17/05/1988

Return made up to 26/02/88; full list of members

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23/11/1987

Return made up to 03/07/87; full list of members

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31/12/1986

Particulars of mortgage/charge

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13/08/1986

Accounts made up to 1986-04-05

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01/07/1986

Return made up to 10/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lodge, Martyn	Secretary	31/07/2013 - Present	-
Riley, Susan	Secretary	23/08/2002 - 31/07/2013	1
Lodge, Martyn Joseph	Director	31/07/2013 - Present	12
Keith, Tabern	Director	06/04/1999 - 23/08/2002	-
Riley, Michael	Director	22/08/2002 - 31/07/2013	3

Persons with Significant Control

No PSC data available.

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Description

About T HOWARD (HAULAGE) LIMITED

T HOWARD (HAULAGE) LIMITED is an(a) Dissolved company incorporated on 01/04/1957 with the registered office located at 25-29 Lord Street, Waterlinks, Birmingham B7 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T HOWARD (HAULAGE) LIMITED?

T HOWARD (HAULAGE) LIMITED is currently Dissolved. It was registered on 01/04/1957 and dissolved on 24/06/2014.

Where is T HOWARD (HAULAGE) LIMITED located?

T HOWARD (HAULAGE) LIMITED is registered at 25-29 Lord Street, Waterlinks, Birmingham B7 4DE.

What does T HOWARD (HAULAGE) LIMITED do?

T HOWARD (HAULAGE) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for T HOWARD (HAULAGE) LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.